MACMILLAN HOUSE LIMITED

Key Data

Status

Dissolved

Company No.

03956592

Incorporation date

26/03/2000

Size

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/03/2000)

05/08/2010

Final Gazette dissolved following liquidation

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05/05/2010

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

05/05/2010

Liquidators' statement of receipts and payments to 2010-04-26

View PDF (6 pages)

13/08/2009

Declaration of solvency

View PDF (3 pages)

13/08/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

13/08/2009

Resolutions

View PDF (2 pages)

12/08/2009

Registered office changed on 13/08/2009 from 95 promenade cheltenham gloucestershire GL50 1WG

View PDF (1 pages)

23/07/2009

Appointment Terminated Director martin colyer

View PDF (1 pages)

29/03/2009

Return made up to 27/03/09; full list of members

View PDF (20 pages)

15/03/2009

Director appointed martin alan finegold

View PDF (2 pages)

11/03/2009

Appointment Terminated Director michael turner

View PDF (1 pages)

08/10/2008

Total exemption full accounts made up to 2007-11-30

View PDF (12 pages)

26/03/2008

Return made up to 27/03/08; full list of members

View PDF (19 pages)

30/10/2007

Director resigned

View PDF (1 pages)

29/10/2007

New director appointed

View PDF (2 pages)

27/09/2007

Full accounts made up to 2006-11-30

View PDF (13 pages)

26/03/2007

Return made up to 27/03/07; full list of members

View PDF (15 pages)

04/10/2006

Full accounts made up to 2005-11-30

View PDF (13 pages)

12/06/2006

Resolutions

View PDF (3 pages)

29/03/2006

Return made up to 27/03/06; full list of members

View PDF (16 pages)

28/09/2005

Full accounts made up to 2004-11-30

View PDF (13 pages)

20/07/2005

Total exemption full accounts made up to 2003-11-30

View PDF (13 pages)

19/06/2005

Secretary's particulars changed

View PDF (1 pages)

24/04/2005

Return made up to 27/03/05; full list of members

View PDF (14 pages)

17/04/2005

Director resigned

View PDF (1 pages)

17/04/2005

Secretary resigned

View PDF (1 pages)

17/04/2005

Registered office changed on 18/04/05 from: macmillan house 22A old court place london W8 4PL

View PDF (1 pages)

17/04/2005

New secretary appointed

View PDF (2 pages)

17/04/2005

Ad 17/02/05--------- £ si [email protected]=1450 £ ic 166018/167468

View PDF (2 pages)

15/11/2004

Return made up to 27/03/04; full list of members

View PDF (14 pages)

11/05/2004

Director's particulars changed

View PDF (1 pages)

14/01/2004

New director appointed

View PDF (2 pages)

06/11/2003

New director appointed

View PDF (3 pages)

06/11/2003

Director resigned

View PDF (1 pages)

06/11/2003

Director resigned

View PDF (1 pages)

10/06/2003

Total exemption small company accounts made up to 2002-11-30

View PDF (10 pages)

10/06/2003

Total exemption small company accounts made up to 2001-11-30

View PDF (10 pages)

10/06/2003

Total exemption small company accounts made up to 2000-11-30

View PDF (10 pages)

08/06/2003

Return made up to 27/03/03; change of members

View PDF (8 pages)

29/04/2002

Return made up to 27/03/02; no change of members

View PDF (8 pages)

29/04/2002

Registered office changed on 30/04/02

View PDF (0 pages)

21/04/2002

Resolutions

View PDF (1 pages)

02/04/2002

Registered office changed on 03/04/02 from: macmillan house 96 kensington high street london W8 4SG

View PDF (1 pages)

01/07/2001

Secretary resigned

View PDF (1 pages)

01/07/2001

New secretary appointed

View PDF (2 pages)

03/04/2001

Return made up to 27/03/01; full list of members

View PDF (15 pages)

03/04/2001

Registered office changed on 04/04/01

View PDF (0 pages)

25/03/2001

Secretary resigned

View PDF (1 pages)

25/03/2001

Registered office changed on 26/03/01 from: 1 derry street london W8 5HY

View PDF (1 pages)

25/03/2001

New secretary appointed

View PDF (2 pages)

27/07/2000

Ad 28/06/00--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

12/07/2000

New director appointed

View PDF (3 pages)

11/07/2000

New director appointed

View PDF (10 pages)

10/07/2000

Nc inc already adjusted 22/06/00

View PDF (2 pages)

09/07/2000

New director appointed

View PDF (2 pages)

04/07/2000

New secretary appointed

View PDF (7 pages)

04/07/2000

Registered office changed on 05/07/00 from: hackwood secretaries LIMITED 1 silk street london EC2Y 8HQ

View PDF (2 pages)

28/06/2000

Director resigned

View PDF (1 pages)

28/06/2000

Secretary resigned

View PDF (2 pages)

28/06/2000

Accounting reference date shortened from 31/03/01 to 30/11/00

View PDF (1 pages)

28/06/2000

Nc inc already adjusted 22/06/00

View PDF (1 pages)

28/06/2000

Resolutions

View PDF (2 pages)

28/06/2000

Resolutions

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28/06/2000

Resolutions

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28/06/2000

Resolutions

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28/06/2000

Resolutions

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28/06/2000

Resolutions

View PDF (62 pages)

28/06/2000

Resolutions

View PDF (0 pages)

28/06/2000

Resolutions

View PDF (0 pages)

28/06/2000

Resolutions

View PDF (2 pages)

05/04/2000

Certificate of change of name

View PDF (2 pages)

26/03/2000

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/11/2007

Last change occurred

29/11/2007

Accounts

Last made up date

29/11/2007

Next account date

29/11/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
HACKWOOD SECRETARIES LIMITED	Nominee Secretary	26/03/2000 - 21/06/2000	1313
HACKWOOD DIRECTORS LIMITED	Nominee Director	26/03/2000 - 21/06/2000	1136
NEPTUNE SECRETARIES LIMITED	Corporate Secretary	21/10/2004 - Present	176
Colyer, Martin Stanley	Director	22/09/2003 - 29/06/2009	18
Fink, Stanley, Lord	Director	21/06/2000 - 22/09/2003	110

Persons with Significant Control

No PSC data available.

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Description

About MACMILLAN HOUSE LIMITED

MACMILLAN HOUSE LIMITED is an(a) Dissolved company incorporated on 26/03/2000 with the registered office located at Sherlock House, 73 Baker Street, London W1U 6RD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MACMILLAN HOUSE LIMITED?

MACMILLAN HOUSE LIMITED is currently Dissolved. It was registered on 26/03/2000 and dissolved on 05/08/2010.

Where is MACMILLAN HOUSE LIMITED located?

MACMILLAN HOUSE LIMITED is registered at Sherlock House, 73 Baker Street, London W1U 6RD.

What does MACMILLAN HOUSE LIMITED do?

MACMILLAN HOUSE LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for MACMILLAN HOUSE LIMITED?

The latest filing was on 05/08/2010: Final Gazette dissolved following liquidation.